THE BOMBAY SPIRITS COMPANY LIMITED
LAVERSTOKE MILL LONDON ROAD, LAVERSTOKE, WHITCHURCH RG28 7NR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03579983
- Last Updated: 01 Mar 2024
Company Profile
THE BOMBAY SPIRITS COMPANY LIMITED was incorporated on Monday, June 8, 1998 as a Private Limited Company with registered address in WHITCHURCH. THE BOMBAY SPIRITS COMPANY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 26 years 8 months and 15 days.
| Name | THE BOMBAY SPIRITS COMPANY LIMITED |
|---|---|
| Company number | 03579983 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 1998 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
LAVERSTOKE MILL LONDON ROAD LAVERSTOKE WHITCHURCH RG28 7NR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bacardi U.K. Limited Francis Street, SW1P 1QN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bacardi U.K. Limited Royal Court, Kings Worthy, SO23 7TW |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
No mortgages have been registered against THE BOMBAY SPIRITS COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE BOMBAY SPIRITS COMPANY LIMITED | 08 Jun 1998 |